BASINGSTOKE LOCKSMITHS LIMITED

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BASINGSTOKE LOCKSMITHS LIMITED

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Key Data

Status

Active

Company No.

03951852

Incorporation date

20/03/2000

Size

Dormant

Contacts

Registered address

Registered address

Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FTCopy
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Latest events (Record since 20/03/2000)
dot icon25/02/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon16/01/2026
Accounts for a dormant company made up to 2025-06-30
dot icon13/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon13/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon13/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon13/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon03/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon02/03/2024
Amended audit exemption subsidiary accounts made up to 2023-06-30
dot icon15/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon15/02/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon15/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon19/01/2024
Micro company accounts made up to 2023-06-30
dot icon09/03/2023
Confirmation statement made on 2023-01-31 with updates
dot icon31/01/2023
Accounts for a dormant company made up to 2022-06-30
dot icon11/05/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon04/01/2022
Audit exemption subsidiary accounts made up to 2021-06-30
dot icon04/01/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon04/01/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon04/01/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon19/03/2021
Confirmation statement made on 2021-03-19 with updates
dot icon20/02/2021
Audit exemption subsidiary accounts made up to 2020-06-30
dot icon20/02/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon20/02/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon25/01/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon27/04/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon18/03/2020
Audit exemption subsidiary accounts made up to 2019-06-30
dot icon10/03/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
dot icon10/03/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
dot icon10/03/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
dot icon21/03/2019
Confirmation statement made on 2019-03-20 with updates
dot icon20/03/2019
Appointment of Mr Roberto Michele Fiorentino as a director on 2019-03-20
dot icon18/03/2019
Statement of company's objects
dot icon14/03/2019
Resolutions
dot icon12/03/2019
Change of share class name or designation
dot icon12/03/2019
Particulars of variation of rights attached to shares
dot icon05/03/2019
Current accounting period extended from 2019-02-28 to 2019-06-30
dot icon05/03/2019
Notification of Croma Security Solutions Group Plc as a person with significant control on 2019-03-04
dot icon05/03/2019
Appointment of Mrs Teodora Angelova Andreeva as a director on 2019-03-04
dot icon05/03/2019
Termination of appointment of Hilary Jane Drake as a secretary on 2019-03-04
dot icon05/03/2019
Termination of appointment of Hilary Jane Drake as a director on 2019-03-04
dot icon05/03/2019
Termination of appointment of Christopher John Drake as a director on 2019-03-04
dot icon05/03/2019
Cessation of Hilary Jane Drake as a person with significant control on 2019-03-04
dot icon05/03/2019
Cessation of Christopher John Drake as a person with significant control on 2019-03-04
dot icon05/03/2019
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Unit 7 & 8, Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 2019-03-05
dot icon20/05/2018
Total exemption full accounts made up to 2018-02-28
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with updates
dot icon15/05/2017
Total exemption full accounts made up to 2017-02-28
dot icon23/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon11/06/2016
Total exemption small company accounts made up to 2016-02-29
dot icon07/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon04/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon08/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2014-02-28
dot icon01/05/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon10/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon24/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon29/03/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon22/06/2011
Total exemption small company accounts made up to 2011-02-28
dot icon12/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon16/11/2010
Resolutions
dot icon21/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon31/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon20/07/2009
Resolutions
dot icon22/05/2009
Total exemption small company accounts made up to 2009-02-28
dot icon23/03/2009
Return made up to 20/03/09; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2008-02-29
dot icon20/03/2008
Return made up to 20/03/08; full list of members
dot icon29/07/2007
Total exemption small company accounts made up to 2007-02-28
dot icon26/03/2007
Return made up to 20/03/07; full list of members
dot icon30/05/2006
Total exemption small company accounts made up to 2006-02-28
dot icon27/03/2006
Return made up to 20/03/06; full list of members
dot icon10/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon12/04/2005
Return made up to 20/03/05; full list of members
dot icon01/07/2004
Total exemption small company accounts made up to 2004-02-28
dot icon02/04/2004
Return made up to 20/03/04; full list of members
dot icon02/07/2003
Total exemption small company accounts made up to 2003-02-28
dot icon02/04/2003
Return made up to 20/03/03; full list of members
dot icon07/05/2002
Total exemption small company accounts made up to 2002-02-28
dot icon08/04/2002
Return made up to 20/03/02; full list of members
dot icon26/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon10/04/2001
Return made up to 20/03/01; full list of members
dot icon23/08/2000
Accounting reference date shortened from 31/03/01 to 28/02/01
dot icon16/04/2000
Secretary resigned
dot icon16/04/2000
Director resigned
dot icon16/04/2000
New director appointed
dot icon16/04/2000
New secretary appointed;new director appointed
dot icon20/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drake, Christopher John
Director
20/03/2000 - 04/03/2019
-
Drake, Hilary Jane
Director
20/03/2000 - 04/03/2019
-
Fiorentino, Roberto Michele
Director
20/03/2019 - Present
27
Andreeva, Teodora Angelova
Director
04/03/2019 - Present
13
Drake, Hilary Jane
Secretary
20/03/2000 - 04/03/2019
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BASINGSTOKE LOCKSMITHS LIMITED

BASINGSTOKE LOCKSMITHS LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASINGSTOKE LOCKSMITHS LIMITED?

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BASINGSTOKE LOCKSMITHS LIMITED is currently Active. It was registered on 20/03/2000 .

Where is BASINGSTOKE LOCKSMITHS LIMITED located?

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BASINGSTOKE LOCKSMITHS LIMITED is registered at Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham PO15 7FT.

What does BASINGSTOKE LOCKSMITHS LIMITED do?

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BASINGSTOKE LOCKSMITHS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BASINGSTOKE LOCKSMITHS LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-31 with no updates.